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Summary

Contact details

Officers9

Finance3

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

UPPERGUILD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 1986 (38 years ago)

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Summary

NameUPPERGUILD LIMITED
Historical names
  • CROWN & CASTLE STUDIOS LIMITED
  • UPPERGUILD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02080571
LEI Code
  • 213800JUYV3R5GTDW585
Incorporation Date04 Dec 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STANMORE, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, HA7 1JS

Officers

individual

IndividualUnited Kingdom

Mr Andrew Asher Rotenberg

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andrew Asher Rotenberg

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Mar 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rotenberg, Andrew Asher

Director


Appointed on06 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Abelesz, Erno

Director


Resigned on06 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Sternlight, Joseph Isaac

Secretary

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Financial reports

YearFixed assetsTotal equityOther
2022877,373 GBP
(~$1,081,111)
2,544,720 GBP
(~$3,135,640)
View full report
2021870,269 GBP
(~$1,196,861)
2,562,204 GBP
(~$3,523,742)
View full report
2020870,336 GBP
(~$1,116,054)
2,592,273 GBP
(~$3,324,137)
View full report

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Events

Old value

16 Feb 2012

Name changeCROWN & CASTLE STUDIOS LIMITED

26 Aug 2005

Name changeUPPERGUILD LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type micro entityAAView
21 Jul 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to25 Feb 2023
    due by 25 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges18
  • Outstanding2
  • Satisfied16

Identification numbers

Data from the LEI register
  • 213800JUYV3R5GTDW585
  • Legal nameUPPERGUILD LIMITED
  • Registration date07 Nov 2017
  • StatusActiveExpired
  • Other namesCROWN & CASTLE STUDIOS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Nov 2019
  • Next renewal07 Nov 2019

Frequently asked questions

Where is UPPERGUILD LIMITED's headquarters?

UPPERGUILD LIMITED's headquarters is located at UNITED KINGDOM, STANMORE, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, HA7 1JS

What is UPPERGUILD LIMITED's industry?

UPPERGUILD LIMITED is in the industry of Development of building projects

What year was UPPERGUILD LIMITED started?

UPPERGUILD LIMITED was started in 1986

What is the LEI number of UPPERGUILD LIMITED?

UPPERGUILD LIMITED LEI number is 213800JUYV3R5GTDW585

Sources: Companies House